Website & contact details
- Group website
- The site of this company’s group or brand.
Bordier & Cie (UK) PLC
- Incorporated
- 1 September 1981 (45 years)
- Previously known as
- Berry Asset Management PLC (until 29 August 2014)Timedrake Limited (until 31 December 1981)
- Industry
- Fund management activities (66300)
- Directors
- Russell Thomas SherwoodAnthony ClewlowAnthony Ian Heap
- Owned by
- Bordier Holdings SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 King StreetLondonSW1Y 6QY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Sherwood, Russell Thomas
Director · Appointed 24 September 2024
Swiss
Born June 1979 (47)
Clewlow, Anthony
Director · Appointed 8 February 2021
British
Born May 1976 (50)
Heap, Anthony Ian
Director · Appointed 10 May 2019
British
Born September 1975 (51)
Maccaw, Joe
Secretary · Appointed 25 October 2018
Director · Appointed 8 January 2002
British
Born January 1964 (62)
Bordier, Gregoire Andre
Director · Appointed 14 May 2001
Swiss
Born June 1966 (60)
Director
British
Born December 1955 (70)
Officer history (14 former)
24 September 2024
Appointed Sherwood, Russell Thomas as Director
15 July 2024
27 October 2023
Resigned Vassiltchikov-Ali Khan, Leila Irene as Director
8 February 2021
Appointed Clewlow, Anthony as Director
9 November 2020
Resigned Sherwood, Mark Andrew as Director
10 May 2019
Appointed Heap, Anthony Ian as Director
27 February 2019
Appointed Vassiltchikov-Ali Khan, Leila Irene as Director
27 February 2019
25 October 2018
Resigned Sharma, Rajan as Secretary
25 October 2018
Appointed Maccaw, Joe as Secretary
22 February 2017
Appointed Sharma, Rajan as Secretary
7 February 2017
16 January 2017
Resigned Croucher, Steven James as Secretary
14 January 2016
Resigned Islas, Jose Roberto as Director
1 June 2015
Resigned Bordier, Gaetan as Director
10 March 2015
Appointed Islas, Jose Roberto as Director
25 July 2014
24 April 2014
1 August 2011
1 August 2011
Appointed Croucher, Steven James as Secretary
14 July 2011
Appointed Sherwood, Mark Andrew as Director
24 February 2011
7 January 2011
Resigned Browning, Michael Robert as Director
1 September 2010
11 November 2004
Appointed Browning, Michael Robert as Director
9 November 2004
Resigned Davies, Simon Christopher as Director
8 January 2002
8 January 2002
Appointed Davies, Simon Christopher as Director
14 May 2001
Appointed Bordier, Gaetan as Director
14 May 2001
Appointed Bordier, Gregoire Andre as Director
29 October 1993
Resigned Scobie, James Timothy Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bordier Holdings SA
Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Societe Anonyme
Reg. no. Ch-660.0.649.984-4
Holdings 2
Companies where Bordier & Cie (UK) PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,417,485
- Cash
- £5,931,954
- Turnover
- £8,488,986
- Profit Before Tax
- £836,993
- Employees
- 35
- Debt Ratio
- 26%
- Current Ratio
- 5.9x
- Profit Margin
- 10%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £59,629 | £38,444 |
| Current Assets | £7,222,394 | £6,117,529 |
| Cash | £5,931,954 | £4,612,065 |
| Creditors (< 1 year) | £1,222,505 | £1,047,962 |
| Creditors (> 1 year) | £514,283 | £96,816 |
| Net Current Assets | £5,999,889 | £5,069,567 |
| Net Assets | £5,417,485 | £4,883,445 |
| Shareholder Funds | £5,417,485 | £4,883,445 |
| Turnover | £8,488,986 | £7,329,160 |
| Admin Expenses | £7,870,421 | £7,713,486 |
| Staff Costs | £4,703,715 | £4,708,525 |
| Operating Profit | £618,565 | (£384,326) |
| Profit Before Tax | £836,993 | £26,602 |
| Tax | £256,727 | £40,220 |
| Profit for Period | £580,266 | (£13,618) |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 25 June 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2024 | Appointment of a director |
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